SAULE.SIA, SIA Rīgas sabiedrība
Limited Liability Company, Micro company
Place in branch
707 by turnover
241 by profit
205 by paid taxes
82 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Rīgas sabiedrība "SAULE.SIA" |
| Registration number, date | 40103062210, 04.09.1992 |
| VAT number | LV40103062210 from 25.06.2024 Europe VAT register |
| Register, date | Commercial Register, 02.09.2004 |
| Legal address | Jukuma Vācieša iela 4 – 46, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.33 | 8.35 | 7.94 |
| Personal income tax (thousands, €) | 3.47 | 2.96 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 5.85 | 5.08 | 1.11 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| CSP industry | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.10.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 26.10.2016 | 31.10.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.09.2021 |
Right to represent individually |
Natural person
(from 16.09.2021 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Rīgas sabiedrība "SAULE.SIA" | Until 02.09.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (79.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (79.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (78.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.08.2021 | PDF (78.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (78.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (77.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (91.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image0001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (93.81 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (91.46 KB) | |
2012 |
Annual report | 12.06.2013 | TIF (268.73 KB) | ||
2011 |
Annual report | 05.06.2012 | TIF (393.76 KB) | ||
2010 |
Annual report | 07.05.2011 | TIF (666.84 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (391.61 KB) | ||
2008 |
Annual report | 29.07.2009 | TIF (576.59 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (326.69 KB) | ||
2005 |
Annual report | 24.11.2006 | PDF (694.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.34 MB | 26.10.2016 | 26.10.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 30.22 KB | 21.10.2015 | 21.10.2015 | 1 |
Articles of Association |
EDOC | 27.31 KB | 21.10.2015 | 21.10.2015 | 1 |
Shareholders’ register |
EDOC | 32.83 KB | 21.10.2015 | 21.10.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 16.09.2021 | 16.09.2021 | 2 |
Application |
TIF | 121.39 KB | 14.09.2021 | 06.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.97 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.97 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 31.10.2016 | 31.10.2016 | 2 |
Application |
EDOC | 6.37 MB | 26.10.2016 | 26.10.2016 | 25 |
Application |
6.64 MB | 26.10.2016 | 26.10.2016 | 25 | |
Application |
6.64 MB | 26.10.2016 | 26.10.2016 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 26.10.2016 | 26.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 26.10.2016 | 26.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.31 KB | 26.10.2016 | 26.10.2016 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 26.10.2016 | 26.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 184.89 KB | 30.10.2015 | 30.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.33 KB | 30.10.2015 | 30.10.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 30.22 KB | 21.10.2015 | 21.10.2015 | 1 |
Articles of Association |
EDOC | 27.31 KB | 21.10.2015 | 21.10.2015 | 1 |
Application |
DOCX | 33.11 KB | 21.10.2015 | 21.10.2015 | 1 |
Application |
EDOC | 49.01 KB | 21.10.2015 | 21.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 21.10.2015 | 21.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.55 KB | 21.10.2015 | 21.10.2015 | 1 |
Shareholders’ register |
EDOC | 32.83 KB | 21.10.2015 | 21.10.2015 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register